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As a Compliance Officer within the Second Line of Defence, you will perform monitoring and oversight activities to ensure the business complies with regulatory requirements, identifies risks, and maintains effective controls. The role involves working closely with stakeholders across the business, conducting reviews, managing incidents, producing reporting and MI, and supporting the ongoing development of the firm's compliance framework.
As a Compliance Analyst, you will play a key role in supporting the firm's client and matter onboarding processes. Working within a busy Risk & Compliance team, you will help ensure regulatory obligations are met by carrying out client due diligence, assessing risk, conducting conflict checks and assisting with wider compliance initiatives.This position would suit a detail-oriented individual looking to develop a long-term career within legal risk and compliance.
Our client is looking for a Senior Business Acceptance Analyst to support the delivery and adoption of key transformation initiatives, ensuring the business is ready to successfully transition new processes, systems and ways of working into day-to-day operations. Working closely with programme teams and business stakeholders, you will help drive readiness activities, manage acceptance criteria and support the successful embedding of change across the organisation.
Our client is seeking an experienced Head of Business Acceptance to lead business readiness, operational acceptance and the successful adoption of strategic transformation initiatives across a complex organisation. Working closely with senior stakeholders, you will ensure change programmes are effectively embedded, delivering sustainable outcomes and a seamless transition into business-as-usual operations.
As a Risk Administrator, you'll support the Legal department by managing risk-related documentation and processes. This role is key to ensuring the smooth operation of risk assessments and compliance within the legal industry.
Our client a leading Global Investment Management firm are looking to hire a Compliance Officer for their Retail Investments business who will take on the SMF16 within 3 -6 months
This is an exciting opportunity for an Assistant Manager or Senior Executive - Risk Advisory Services to join a professional services firm in Leeds, working in the Accounting & Finance department. The role focuses on providing expert advice, ensuring compliance, and supporting clients in managing financial risks effectively.
We are seeking an experienced and highly motivated Senior Financial Crime Associate to join our Compliance and Financial Crime team.This role will play a key part in ensuring the continued effectiveness of our financial crime framework, supporting the identification, assessment and mitigation of money laundering, terrorist financing, sanctions and fraud risks across a range of products and customer types.
An exciting opportunity has arisen for a Senior Risk & Controls Analyst to join a growing and ambitious organisation, reporting directly to the Head of Internal Audit & Risk. This role offers significant ownership and visibility, allowing you to shape the risk and control environment whilst driving meaningful business improvement.
The Senior Risk Manager plays a key role in strengthening the Group's risk maturity by leading the development, implementation, and continuous improvement of the enterprise risk management framework. The role is responsible for supporting the business in identifying, assessing, managing, and reporting risks, ensuring proactive mitigation and informed decision‑making at all levels.
As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business.
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